Name: SCARBOROUGH HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCARBOROUGH HOUSE LTD?

Accepted Answer

In the current sources, SCARBOROUGH HOUSE LTD is connected to Mr Graham Martin Hellier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCARBOROUGH HOUSE LTD's risk level?

Accepted Answer

WhiteIntel flags SCARBOROUGH HOUSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCARBOROUGH HOUSE LTD appear across sources?

Accepted Answer

SCARBOROUGH HOUSE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SCARBOROUGH HOUSE LTD

OWNERSHIP & CONTROL